RAILWAY INVESTMENTS LIMITED - DONCASTER


Overview

RAILWAY INVESTMENTS LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
RAILWAY INVESTMENTS LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05276081. The accounts status is FULL.

RAILWAY INVESTMENTS LIMITED - DONCASTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE YOUNG Secretary 2016-10-01 CURRENT
MR ANDREA ROSSI Aug 1975 British Director 2013-12-01 CURRENT
MR HANS-GEORG WERNER Apr 1959 German Director 2016-07-21 CURRENT
MR KEITH LOUIS HELLER Apr 1948 Canadian Director 2004-12-17 UNTIL 2010-01-31 RESIGNED
MR PAUL GERALD GOLD Secretary 2015-06-17 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER JAMES TINGLE Secretary 2010-10-22 UNTIL 2015-05-11 RESIGNED
MS MICHELLE KAREN DAVIES British Secretary 2006-07-26 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-02 UNTIL 2004-11-02 RESIGNED
MR WILLIAM GEORGE ARMSTRONG SHAW British Secretary 2008-06-30 UNTIL 2010-10-22 RESIGNED
SIMON PATRICK BUTCHER British Secretary 2004-11-02 UNTIL 2006-07-26 RESIGNED
MR ANDREAS HUGO HEINRICH LÜBS Jan 1966 German Director 2011-08-01 UNTIL 2013-12-01 RESIGNED
MR MICHAEL RONALD LAWRENCE Sep 1956 American Director 2008-06-09 UNTIL 2011-08-01 RESIGNED
MR ALAIN THAUVETTE Feb 1955 Canadian Director 2010-02-01 UNTIL 2016-07-21 RESIGNED
HAMDI CONGER Oct 1951 British Director 2005-07-29 UNTIL 2007-11-13 RESIGNED
CLAUDE MONGEAU Jan 1962 Canadian Director 2004-12-17 UNTIL 2007-11-13 RESIGNED
LORD BRIAN GRIFFITHS Dec 1941 British Director 2004-12-17 UNTIL 2007-11-13 RESIGNED
MR GRAHAM ERNEST SMITH Nov 1955 British Director 2004-11-02 UNTIL 2004-12-17 RESIGNED
DAVID MACKELLAR RICHWHITE Apr 1948 New Zealander Director 2004-12-17 UNTIL 2007-11-13 RESIGNED
SIMON PATRICK BUTCHER British Director 2004-11-02 UNTIL 2004-12-17 RESIGNED
SEAN FINN Aug 1958 Canadian Director 2004-12-17 UNTIL 2007-11-13 RESIGNED
SIMON PATRICK BUTCHER British Director 2007-11-13 UNTIL 2008-06-09 RESIGNED
CARL FERENBACH Apr 1942 American Director 2004-12-17 UNTIL 2007-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Cargo (Uk) Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent

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